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the District of the U.S. Virgin Islands
Location
6
Total Mentions
6
Documents
38
Connected Entities
Location referenced in documents
Document Mentions (6)
EFTA00184099.pdf
1 mentionEFTA00184099
.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other fe
EFTA00210518.pdf
1 mentionEFTA00210518
.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other fe
EFTA00210529.pdf
1 mentionEFTA00210529
.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other fe
Sponsored
EFTA00210544.pdf
1 mentionEFTA00210544
.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other fe
EFTA00211026.pdf
1 mentionEFTA00211026
.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other fe
EFTA01626136.pdf
1 mentionEFTA01626136
.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other fe
Sponsored
Connected Entities(20 of 38)
the Federal Aviation Administration
OrganizationFederal Aviation Administration
6 docs6 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
6 docs6 co-mentions
the Bureau of Immigration
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Kenneth Marra
PersonAmerican judge
6 docs6 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
6 docs6 co-mentions
United States Department of Justice
OrganizationUnited States Department of Justice
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
ADMISSIONS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Middle District
LocationFederal judicial district
6 docs6 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
6 docs6 co-mentions
the Criminal Divisions
OrganizationGovernment agency
5 docs5 co-mentions
Customs Enforcement
OrganizationU.S. Immigration and Customs Enforcement
5 docs5 co-mentions
the District of New Mexico
LocationLocation referenced in documents
5 docs5 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
5 docs5 co-mentions
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
5 docs5 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
4 docs4 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
4 docs4 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
4 docs4 co-mentions